BL LOGISTICS INVESTMENT 2 LIMITED

Company number 05158326

Date	Type	Description	View / Download
28 Aug 2015	AP01	Appointment of Mr Benjamin Toby Grose as a director on 27 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Charles Sheridan Alexander Maudsley as a director on 27 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Timothy Andrew Roberts as a director on 27 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mrs Lucinda Margaret Bell as a director on 27 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Matthew James Reed as a director on 27 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Ms Claire Ann Barber as a director on 27 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Nigel Mark Webb as a director on 27 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Darren Windsor Richards as a director on 27 August 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(5 pages)
19 Jun 2015	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of a director	(1 page)
20 May 2015	TM01	Termination of appointment of a director	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
08 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
08 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of a director	(1 page)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(7 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
26 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
25 Jun 2013	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Christopher Michael John Forshaw on 25 June 2013	(2 pages)